UNITED BISCUITS (PENSION TRUSTEES) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BY

Company number SC044489
Status Active
Incorporation Date 3 April 1967
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Accounts for a dormant company made up to 2 January 2016; Appointment of Mrs Carol Boyd as a director on 1 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of UNITED BISCUITS (PENSION TRUSTEES) LIMITED are www.unitedbiscuitspensiontrustees.co.uk, and www.united-biscuits-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. United Biscuits Pension Trustees Limited is a Private Limited Company. The company registration number is SC044489. United Biscuits Pension Trustees Limited has been working since 03 April 1967. The present status of the company is Active. The registered address of United Biscuits Pension Trustees Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9by. . OLDHAM, Mark is a Secretary of the company. BAGLEY, Jeremy Robin John is a Director of the company. BOYD, Carol is a Director of the company. BUGLASS, Heather is a Director of the company. COUSINS, Robert is a Director of the company. CUTLER, David Vincent is a Director of the company. FURST, Susan is a Director of the company. OLDHAM, Mark is a Director of the company. STUART, Nicholas Henry Bichard is a Director of the company. WOOD, Christopher is a Director of the company. WOOD, Steven John is a Director of the company. Secretary BURKE, James Dermot has been resigned. Secretary FREW, Alan Dalziel has been resigned. Secretary GENEEN OSWALD, Diana has been resigned. Secretary STEWART, Derek Robert James has been resigned. Secretary WILKINSON, Michael David has been resigned. Director ADAMS, Gail Elizabeth has been resigned. Director ARMSTRONG, Francis John has been resigned. Director ASQUITH, Philip Alan has been resigned. Director BLACKLEY, Margaret Doris has been resigned. Director BLYTH, James has been resigned. Director BRADBURY, William Frederick has been resigned. Director BRITTON, Ian has been resigned. Director CLARK, Alastair George has been resigned. Director CLARK, Alastair George has been resigned. Director CROSS, Alan has been resigned. Director DOYLE, Michael has been resigned. Director FAIRLEY, Richard John has been resigned. Director FERGUSSON, Raymond has been resigned. Director FRANK, Susan Linda has been resigned. Director FREER, Kenneth Leslie has been resigned. Director FREW, Alan Dalziel has been resigned. Director GEBBIE, Christopher has been resigned. Director GOWLING, Stephen has been resigned. Director GREEN, James Alexander has been resigned. Director HALL, Edward Piers Jackson has been resigned. Director HAMPSON, Lynne Mary has been resigned. Director HAMPTON, Michael Anthony has been resigned. Director HELLER, Michael Aron, Sir has been resigned. Director JONES, Robert Ian has been resigned. Director MACLEAN, Lachlan, Sir has been resigned. Director MAHER, John has been resigned. Director OSWIN, Terence William has been resigned. Director OTTER, Roy has been resigned. Director PRICE, Jacqueline has been resigned. Director REGAN, Frederick Ronald has been resigned. Director REGAN, Frederick Ronald has been resigned. Director RUTTER, Jack has been resigned. Director SCHOFIELD, John has been resigned. Director SIMKINS, David Anthony has been resigned. Director SKILTON, Kenneth has been resigned. Director SMITH, Derek Frederick has been resigned. Director STEWART, Derek Robert James has been resigned. Director WALKER, Thomas has been resigned. Director WILKINSON, Michael David has been resigned. Director WILSHER, Mavis Ann has been resigned. Director WRIGHT, David Andrew Knox has been resigned. Director YOUNG, Keith Brian has been resigned. Director YOUNG, Keith Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 05 April 2013
Director
BAGLEY, Jeremy Robin John
Appointed Date: 20 March 2013
63 years old
Director
BOYD, Carol
Appointed Date: 01 July 2016
78 years old
Director
BUGLASS, Heather
Appointed Date: 16 November 2012
51 years old
Director
COUSINS, Robert
Appointed Date: 01 April 2016
58 years old
Director
CUTLER, David Vincent
Appointed Date: 27 March 2003
67 years old
Director
FURST, Susan
Appointed Date: 13 June 2002
73 years old
Director
OLDHAM, Mark
Appointed Date: 01 May 2001
66 years old
Director
STUART, Nicholas Henry Bichard
Appointed Date: 01 August 2015
76 years old
Director
WOOD, Christopher
Appointed Date: 28 February 2013
59 years old
Director
WOOD, Steven John
Appointed Date: 12 April 2000
78 years old

Resigned Directors

Secretary
BURKE, James Dermot
Resigned: 23 August 2004
Appointed Date: 31 December 1990
Secretary
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
Secretary
GENEEN OSWALD, Diana
Resigned: 05 April 2013
Appointed Date: 23 August 2004
Secretary
STEWART, Derek Robert James
Resigned: 31 December 1990
Secretary
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
Director
ADAMS, Gail Elizabeth
Resigned: 16 November 2012
Appointed Date: 25 March 1999
59 years old
Director
ARMSTRONG, Francis John
Resigned: 07 May 2015
Appointed Date: 01 August 2008
66 years old
Director
ASQUITH, Philip Alan
Resigned: 31 January 2005
Appointed Date: 01 May 2001
70 years old
Director
BLACKLEY, Margaret Doris
Resigned: 24 March 1994
91 years old
Director
BLYTH, James
Resigned: 31 December 1990
96 years old
Director
BRADBURY, William Frederick
Resigned: 17 November 2004
Appointed Date: 17 July 1991
83 years old
Director
BRITTON, Ian
Resigned: 27 March 2003
Appointed Date: 24 March 1994
75 years old
Director
CLARK, Alastair George
Resigned: 04 July 2011
Appointed Date: 10 June 1991
84 years old
Director
CLARK, Alastair George
Resigned: 09 May 1991
84 years old
Director
CROSS, Alan
Resigned: 30 April 1998
Appointed Date: 17 July 1991
90 years old
Director
DOYLE, Michael
Resigned: 10 June 1991
87 years old
Director
FAIRLEY, Richard John
Resigned: 16 June 2005
87 years old
Director
FERGUSSON, Raymond
Resigned: 11 July 2002
Appointed Date: 13 July 2000
81 years old
Director
FRANK, Susan Linda
Resigned: 25 January 2013
Appointed Date: 18 November 2004
68 years old
Director
FREER, Kenneth Leslie
Resigned: 31 July 2015
Appointed Date: 12 October 2011
72 years old
Director
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
77 years old
Director
GEBBIE, Christopher
Resigned: 31 May 2001
Appointed Date: 23 March 1994
69 years old
Director
GOWLING, Stephen
Resigned: 31 August 2011
Appointed Date: 09 August 2005
67 years old
Director
GREEN, James Alexander
Resigned: 31 August 2007
Appointed Date: 01 February 2005
71 years old
Director
HALL, Edward Piers Jackson
Resigned: 30 April 2001
Appointed Date: 10 April 1997
78 years old
Director
HAMPSON, Lynne Mary
Resigned: 11 November 1999
Appointed Date: 10 April 1997
64 years old
Director
HAMPTON, Michael Anthony
Resigned: 28 February 2013
Appointed Date: 01 September 2011
68 years old
Director
HELLER, Michael Aron, Sir
Resigned: 24 April 1991
89 years old
Director
JONES, Robert Ian
Resigned: 31 March 2016
Appointed Date: 15 May 2006
64 years old
Director
MACLEAN, Lachlan, Sir
Resigned: 23 March 1994
Appointed Date: 10 June 1991
83 years old
Director
MAHER, John
Resigned: 27 March 2003
Appointed Date: 30 March 1993
93 years old
Director
OSWIN, Terence William
Resigned: 26 March 1992
Appointed Date: 17 July 1991
75 years old
Director
OTTER, Roy
Resigned: 24 March 1993
96 years old
Director
PRICE, Jacqueline
Resigned: 31 August 2001
Appointed Date: 13 April 2000
68 years old
Director
REGAN, Frederick Ronald
Resigned: 09 May 1990
94 years old
Director
REGAN, Frederick Ronald
Resigned: 06 November 1991
94 years old
Director
RUTTER, Jack
Resigned: 30 April 1999
Appointed Date: 17 July 1991
88 years old
Director
SCHOFIELD, John
Resigned: 13 April 2000
Appointed Date: 30 March 1993
81 years old
Director
SIMKINS, David Anthony
Resigned: 31 July 2008
87 years old
Director
SKILTON, Kenneth
Resigned: 27 March 1996
Appointed Date: 17 July 1991
83 years old
Director
SMITH, Derek Frederick
Resigned: 30 April 1999
95 years old
Director
STEWART, Derek Robert James
Resigned: 31 December 1993
Appointed Date: 31 December 1990
91 years old
Director
WALKER, Thomas
Resigned: 30 June 1993
Appointed Date: 07 November 1991
93 years old
Director
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 10 June 1991
76 years old
Director
WILSHER, Mavis Ann
Resigned: 13 April 2000
Appointed Date: 10 April 1997
67 years old
Director
WRIGHT, David Andrew Knox
Resigned: 09 May 1991
95 years old
Director
YOUNG, Keith Brian
Resigned: 12 May 2008
Appointed Date: 15 May 2006
89 years old
Director
YOUNG, Keith Brian
Resigned: 13 April 2000
Appointed Date: 26 March 1992
89 years old

UNITED BISCUITS (PENSION TRUSTEES) LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 2 January 2016
04 Jul 2016
Appointment of Mrs Carol Boyd as a director on 1 July 2016
01 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
24 May 2016
Appointment of Mr Robert Cousins as a director on 1 April 2016
24 May 2016
Termination of appointment of Robert Ian Jones as a director on 31 March 2016
...
... and 154 more events
21 Jul 1987
New director appointed
01 Jul 1987
Director resigned
01 Dec 1986
Full accounts made up to 28 December 1985
07 Jul 1986
Return made up to 22/05/86; full list of members
03 Apr 1967
Certificate of incorporation

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